Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The name of the company be changed to "midsummer place LIMITED". 04/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
MR01 |
Registration of charge 081333580003, created on 4 August 2023
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08 Aug 2023 |
CERTNM |
Company name changed intu milton keynes LIMITED\certificate issued on 08/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-04
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
PSC02 |
Notification of Mk Holdco Limited as a person with significant control on 4 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Intu Shopping Centres Plc as a person with significant control on 4 August 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 20 January 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2021 |
AP01 |
Appointment of Ms Mary Katherine Fuller as a director on 7 December 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Jeremy Michael Jorgen Malherbe Jensen on 12 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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08 Feb 2021 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 11 December 2020
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08 Feb 2021 |
TM02 |
Termination of appointment of Intu Secretariat Limited as a secretary on 11 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr Gary John Hale as a director on 15 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Martin Richard Breeden as a director on 15 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Jeremy Michael Jorgen Malherbe Jensen on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 35 Ballards Lane London N3 1XW on 11 December 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 23 November 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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